| Company Name | Gwenoliver Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05471004 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2005(18 years, 11 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patrick Alan Thornton |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Project Manager Building Indus |
| Country of Residence | United Kingdom |
| Correspondence Address | Clifton Vicarage Lane Tillingham Essex CM0 7TW |
| Secretary Name | Hazel Sharon Thornton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clifton Vicarage Lane Tillingham Essex CM0 7TW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Clifton Vicarage Lane Tillingham Essex CM0 7TW |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Tillingham |
| Ward | Tillingham |
| Built Up Area | Tillingham |
Shareholders
| 2 at £1 | Patrick Alan Thornton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2012 | Application to strike the company off the register (3 pages) |
| 23 August 2012 | Application to strike the company off the register (3 pages) |
| 30 November 2011 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 30 November 2011 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 11 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 11 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 11 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 3 October 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 3 October 2010 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 2 August 2010 | Director's details changed for Patrick Alan Thornton on 3 June 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Patrick Alan Thornton on 3 June 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Patrick Alan Thornton on 3 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 1 December 2009 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 11 September 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 25 November 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 1 October 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 17 December 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 2 December 2007 | Return made up to 03/06/07; no change of members (6 pages) |
| 2 December 2007 | Return made up to 03/06/07; no change of members (6 pages) |
| 6 December 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 6 December 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 20 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 20 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 1230 high road whetstone london N20 0LH (1 page) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 1230 high road whetstone london N20 0LH (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 June 2005 | Incorporation (16 pages) |
| 3 June 2005 | Incorporation (16 pages) |